Page 22 - Cbi

9 real estate firms under CBI scanner for diversion of Rs 14k-cr DHFL funds

Union Bank has alleged that Amaryllis Realtors, Gulmarg Realtors and Skylark Buildcon owe Rs 98.33 crore, and Darshan Developers and Sigtia Constructions owe Rs 3,970 crore as outstanding towards DHFL

CBI books DHFL in 'biggest' banking fraud of Rs 34,615 crore; 17 banks hit

The audit of DHFL account books showed that the company allegedly committed financial irregularities, diverted funds, round tripped funds to 'create assets for Kapil and Dheeraj Wadhawan'

CBI gets seven days custody of Sanjay Gupta in NSE co-location scam

Gupta had allegedly made profits by getting early access to the stock market. A Mumbai based group helped Gupta in reaching SEBI officials. The CBI will try to learn who he paid the bribes to.

CBI arrests Sanjay Gupta, main accused in NSE co-location scam case

The CBI has arrested Sanjay Gupta, owner and promoter of Delhi based OPG Securities Pvt. Ltd, in connection with the NSE Co-location scam

Explained: What is Interpol's Red Corner Notice and why is it issued?

Interpol's Red Corner Notice is an international notice of wanted persons, it is not an arrest warrant

CBI arrests Jt Drug Controller, Biocon Biologics execs over fishy approvals

All five apprehended will be presented in court on Tuesday afternoon, agency to seek police custody

Joint drugs controller nabbed taking bribe to clear Biocon unit's injection

The CBI registered a case of criminal conspiracy and corruption against Reddy, posted at CDSCO headquarters, and Dinesh Dua, Director at Synergy Network India Private Limited, among others.

CBI apprehends some persons over Rs 3 lakh bribery case at DCGI office

The CBI team, after getting inputs about exchange of bribery, allegedly carried out trap operation in which some persons were apprehended, officials said.

CBI books Pune Buildtech and promoters for bank fraud, carries out searches

CBI conducted searches at three locations in Mumbai after it registered an FIR against Pune Buildtech Private Limited and its directors for alleged bank fraud of Rs 30 crore in PNB

CBI Court dismisses bail plea of Satyendar Jain in money laundering case

Central Bureau of Investigation (CBI) court on Saturday dismissed the bail application of Delhi Health Minister Satyendar Jain in a money laundering case

Cong cries vendetta politics as CBI raids residence of Gehlot's brother

Congress on Friday termed the CBI searches at the Jodhpur residence of Agrasen Gehlot, the brother of Rajasthan Chief Minister Ashok Gehlot "vendetta politics"

CBI files charge sheet against Delhi-based firm in PNB loan fraud

A case was registered on September 25, 2020, against the private firm and others on the allegations of causing losses to the tune of Rs 2040.63 crore to the consortium of 12 banks led by PNB.

CBI quizzes TMC MP Abhishek Banerjee's wife in Bengal coal scam case

The CBI interrogated TMC MP Abhishek Banerjee's wife Rujira at their south Kolkata residence in connection with the coal pilferage scam, a senior officer said

CBI raids multiple locations across states in NHAI corruption matter

The CBI on Monday conducted search operations at multiple locations in Shillong, Guwahati, Gurugram and Bengaluru in connection with alleged irregularities in a National Highway road project in Assam

ED attaches Rs 31-crore aircraft of BPSL ex-CMD Sanjay Singal in bank fraud

The aircraft, a Cessna 525 A CJ 2+, belonging to Bhushan Airways Services Pvt. Ltd., a company "controlled and owned" by Singal, has been attached after a provisional order was issued under PMLA

Satyendar Jain complains of uneasiness in ED custody, taken to hospital

The minister was being taken to Enforcement Directorate (ED)'s headquarters when he felt uneasy outside the court and was taken to the hospital by the ED officials.

Assets of TMC leader Anubrata Mandal's daughter under CBI, ED scanner

The assets owned by Sukanya Mandal, the daughter of TMC leader Anubrata Mandal, has now come under the scanner of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED)

Lalu Prasad asks court to release passport; plans kidney transplant abroad

Prasad suffers from multiple ailments, including renal problems. He is a patient of stage-4 kidney ailment.

Singer Moose Wala's parents meet Shah, seek CBI probe into son's murder

The singer-turned-politician was shot dead by unidentified assailants in Jawaharke village in Mansa district of Punjab on May 29, a day after the Punjab government curtailed his security cover.

Delhi court denies anticipatory bail to Karti in money laundering case

A Delhi court Friday dismissed the anticipatory bail plea of Congress MP Karti Chidambaram in a case registered by the Enforcement Directorate in the alleged Chinese Visas scam.